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Name	S J Products Tool & DIE LTD
Address	Unit 2 Trench Lock 3 Telford TF1 5ST
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
Company Register Name	SJ Products Tool & DIE Limited
Company Register Address	15 Bridge Road Telford TF1 1EB
Company No.	05805479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	25730 - Manufacture of tools
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hall, Joanne Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Hall, Steven Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, Kathleen Mary Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 04/1948 Nature of Control

Right to appoint and remove directors

Hall, Raymond Ernest Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2020 Date of Birth: 08/1946 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hall, Steven Telford, Shropshire, United Kingdom Status: Active Notified: 22/03/2014 Date of Birth: 06/1978 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

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S J Products Tool & DIE LTD

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Persons with Significant Control (4)

Officers (1)